NEW WAVE FILTRATION LIMITED

NEW WAVE FILTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW WAVE FILTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04383668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW WAVE FILTRATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEW WAVE FILTRATION LIMITED located?

    Registered Office Address
    Studio C, Baddow Park Industrial Estate West Hanningfield Road
    Great Baddow
    CM2 7SY Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW WAVE FILTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEW WAVE FILTRATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for NEW WAVE FILTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Registered office address changed from Brentwood Garden Centre Vicarage Close Brentwood Essex CM14 5NF to Studio C, Baddow Park Industrial Estate West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on Nov 20, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 28, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Who are the officers of NEW WAVE FILTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGE, James Donald
    21 Burns Crescent
    CM2 0TS Chelmsford
    Essex
    Secretary
    21 Burns Crescent
    CM2 0TS Chelmsford
    Essex
    British36410880003
    BRIDGE, Donald
    29 Church Street
    Great Baddow
    CM2 7HX Chelmsford
    Essex
    Director
    29 Church Street
    Great Baddow
    CM2 7HX Chelmsford
    Essex
    EnglandBritish80838400001
    BRIDGE, James Donald
    21 Burns Crescent
    CM2 0TS Chelmsford
    Essex
    Director
    21 Burns Crescent
    CM2 0TS Chelmsford
    Essex
    EnglandBritish36410880003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEW WAVE FILTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Donald Bridge
    CM2 0TS Chelmsford
    21 Burns Crescent
    Essex
    England
    Apr 06, 2016
    CM2 0TS Chelmsford
    21 Burns Crescent
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Bridge
    Great Baddow
    CM2 7HX Chelmsford
    29 Church Street
    Essex
    England
    Apr 06, 2016
    Great Baddow
    CM2 7HX Chelmsford
    29 Church Street
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0